Peru

Documents leaked to OjoPúblico, a Peruvian news organization, revealed that $2.2 billion leaked into Peru’s financial system that is linked to clients with connections to criminal activities such as drug trafficking, tax evasion, corruption and illegal gold mining. The documents,… Read more >

With hopes to combat recent corruption scandals and its current state of disruption, Peru has enacted a new criminal liability law, Law 30424, to kick off the new year. This new law introduces corporate criminal liability and recognizes the liability… Read more >

Between 2013 and 2016, Juan Pablo Granda, a citizen of Ecuador and former director of operations for NTR Metals Miami, along with two former workers from a Miami-area refinery, took part in a vast money laundering scheme by importing more… Read more >